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Preventing Small Business Fraud

 Mon, 11/26/2018 from 10:00 am to 1:00 pm
19 / 2-34376
Registration Status: CLOSED -- Please contact the VSCPA at [email protected] or (800) 733-8272 for availability.
Member Price
$99.00 Regular Registration
Your Price
$129.00 Regular Registration
Designed For:

*Understand the reasons why a disproportionate amount of frauds occur in small businesses*Identify the opportunities to commit fraud in a small business*Design and implement simple but effective internal controls to both prevent and detect fraud*Assess the probability of fraud in an organization


One year experience

Most small business go bankrupt, not because business wasn't good; but because the small business owner took care of business out front but forgot to take care of business in the back (books and records). The Association of Certified Fraud Examiners in their 2014 Report to the Nations on Occupational Fraud and Abuse states that a disproportionate share of all frauds, 28.8%, occur in business with less than 100 employees. Wheres only 19.8% of frauds occur in organizations with more than 10,000 employees. The reason that so much fraud occurs in small businesses as well how it can be prevented and detected will be discussed during this presentation.

Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Intermediate

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.